Lead, Compliance Quality Assurance

This is a fully remote position, open to applicants in Nigeria.

📋 Description

• Oversee, train, and manage QA Assessors to ensure consistent grading and execution through regular file calibration exercises.

• Lead the secondary review process across the Six Pillars, which includes AML/Transaction Monitoring, Regulatory Control/LEA, and Forensic Fraud.

• Identify weaknesses in accuracy, efficiency, and regulatory compliance.

• Maintain a centralized Compliance Defect Log.

• Convert QA findings into actionable weekly feedback for operational Team Leads.

• Conduct in-depth analyses on compliance misses to differentiate between system threshold errors and investigator oversights.

• Suggest necessary adjustments to processes.

• Assist in organizing internal and external audits.

• Provide proof of QA testing integrity and ensure high-quality, audit-ready data.

• Ensure that KYC/Due Diligence, AML, LEA, Transaction Monitoring, and Fraud divisions adhere to SLAs and regulatory policy standards.

⛳️ Requirements

• 2–4 years of progressive experience in Compliance QA, Financial Crime Investigation, or EDD/CDD within a FinTech or commercial banking environment.

• A minimum of 2 years of experience in a supervisory or team lead role.

• Bachelor’s degree in Law, Finance, Business Administration, or a related discipline.

• Advanced skills in compliance tools and data analysis using SQL and Excel.

• Thorough understanding of Nigerian regulatory frameworks (AML/CFT).

• Familiarity with instant payment fraud and card/POS fraud typologies.

• Knowledge of legal protocols for dealing with Law Enforcement Agency (LEA), CDD, EDD, and customer screening.

• Professional certifications such as DCP, CAMS, CFE, or ICA International Diploma are considered a plus.

🏝️ Benefits

• Competitive salary, benefits, and opportunities for career advancement.

• Fully remote work environment.

• Support for professional development.